The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shortland, Brian Eric
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
    Mr Brian Eric Shortland
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cattermole, Daniel
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
    Mr Daniel Cattermole
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Watkins, Richard John
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
    Mr Richard John Watkins
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGENTRELAY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
11,095 GBP2023-12-31
53,585 GBP2022-12-31
Debtors
2,061 GBP2023-12-31
5,645 GBP2022-12-31
Cash at bank and in hand
2,647 GBP2023-12-31
6,135 GBP2022-12-31
Current Assets
4,708 GBP2023-12-31
11,780 GBP2022-12-31
Creditors
Current
78,577 GBP2023-12-31
118,795 GBP2022-12-31
Net Current Assets/Liabilities
-73,869 GBP2023-12-31
-107,015 GBP2022-12-31
Total Assets Less Current Liabilities
-62,774 GBP2023-12-31
-53,430 GBP2022-12-31
Net Assets/Liabilities
-62,774 GBP2023-12-31
-55,951 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-62,874 GBP2023-12-31
-56,051 GBP2022-12-31
Equity
-62,774 GBP2023-12-31
-55,951 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
126,557 GBP2022-12-31
Computer software
2,200 GBP2022-12-31
Intangible Assets - Gross Cost
128,757 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,595 GBP2023-12-31
73,831 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
117,662 GBP2023-12-31
75,172 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,764 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,490 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
10,962 GBP2023-12-31
52,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,892 GBP2023-12-31
5,584 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
40 GBP2023-12-31
Prepayments/Accrued Income
Current
129 GBP2023-12-31
61 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,061 GBP2023-12-31
5,645 GBP2022-12-31
Trade Creditors/Trade Payables
Current
308 GBP2023-12-31
3,335 GBP2022-12-31
Amount of value-added tax that is payable
169 GBP2023-12-31
360 GBP2022-12-31
Amounts owed to directors
75,600 GBP2023-12-31
112,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
  • AGENTRELAY LIMITED
    Info
    Registered number 12351465
    Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh SO53 2DR
    Private Limited Company incorporated on 2019-12-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.